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3447841 PLC

Company number 03447841

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 59 pages (59 pages)
26 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window
26 May 1998	88(2)P	Ad 18/03/98--------- £ si 1000000@.01=10000 £ ic 1422500/1432500	View PDF Ad 18/03/98--------- £ si 1000000@.01=10000 £ ic 1422500/1432500 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 33500000@.01=335000 £ ic 1087500/1422500	View PDF Ad 18/03/98--------- £ si 33500000@.01=335000 £ ic 1087500/1422500 - link opens in a new window - 4 pages (4 pages)
09 Mar 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 34 pages (34 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 10000000@.01=100000 £ ic 987500/1087500	View PDF Ad 27/02/98--------- £ si 10000000@.01=100000 £ ic 987500/1087500 - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 27 pages (27 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 167500@1=167500 £ ic 820000/987500	View PDF Ad 23/02/98--------- £ si 167500@1=167500 £ ic 820000/987500 - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Mar 1998	122	S-div 23/02/98	View PDF S-div 23/02/98 - link opens in a new window - 1 page (1 page)
04 Mar 1998	123	Nc inc already adjusted 23/02/98	View PDF Nc inc already adjusted 23/02/98 - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 27 pages (27 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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